This company is commonly known as Bmg Labtech Limited. The company was founded 27 years ago and was given the registration number 03254572. The firm's registered office is in AYLESBURY. You can find them at 8 Bell Business Park, Smeaton Close, Aylesbury, Bucks. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BMG LABTECH LIMITED |
|---|---|---|
| Company Number | : | 03254572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Bell Business Park, Smeaton Close, Aylesbury, Bucks, England, HP19 8JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR | Secretary | 24 April 2023 | Active |
| 8, Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR | Director | 31 January 2023 | Active |
| 49 St Michaels Way, Steeple Claydon, MK18 2QD | Secretary | 18 November 2004 | Active |
| 5 Hollow Hill End, Granborough, Buckingham, MK18 3NU | Secretary | 26 September 1996 | Active |
| 7 Field Close, Aylesbury, HP20 1XR | Secretary | 13 January 2004 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 25 September 1996 | Active |
| 8, Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR | Director | 16 October 2009 | Active |
| 18 Watermeadow Way, Wendover, Aylesbury, HP22 6RS | Director | 26 September 1996 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 25 September 1996 | Active |
| Dr Thomas Alfred Walter Rabiger | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 8, Bell Business Park, Aylesbury, England, HP19 8JR |
| Nature of control | : |
|
| Bmg Labtech Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 8, Allmendgrun, Ortenberg 77799, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
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